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04/12/2017 - Agenda City of Tigard Tigard Public Library Board - Agenda MEETING DATE: Wednesday, April 12, 2017 7:00 p.m. MEETING LOCATION: Tigard Public Library, Second Floor Conference Room 13500 SW Hall Blvd., Tigard, OR 97223 1. CALL TO ORDER 2. ROLL CALL: Callahan Hancock Harris Taylor Van Brunt Alternate: Gauthier 3. Approve Minutes of March 8, 2017....................................................................................................Hancock 4. Agenda Additions and Deletions.........................................................................................................Hancock 5. Call to the Public................................................................................................................Hancock Library Guest: Brenna Normann, Librarian Technical Services 6. Library Operations.................................................................................................................................Barnes 7. Discussion of Joint Meeting with City Council.................................................................................All 8. Discussion of Volunteer Recognition Event.....................................................................................All 9. Discussion of Recruitment for Library Board...................................................................................All 10. Other Business.......................................................................................................................................All Library Trends 11. Adjournment..........................................................................................................................................All Agenda items for future meetings: TIGARD PUBLIC LIBRARY BOARD AGENDA—April 12, 2017 City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.dgard-or.gov I Page 1